Advisory Plus Limited

Company Registration Number: 08153130

Company registered in England and Wales

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Advisory Plus Limited is a Private Company Limited by Shares first registered on 23 July 2012. Its current registered address is in Uxbridge, Middlesex.

Registered Address

WARD WILLIAMS
BAY LODGE
36 HAREFIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1PH

There are 66 companies currently registered at this postcode, including this one.

All companies at UB8 1PH

Registration Data

Company Number

08153130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £273,568£186,720£88,717
of which Cash £0£0£88,717
Total Assets £273,568£186,720£88,717
Current Liabilities £29,482£81,160£107,385
Net Current Assets £244,086£105,560£-18,668
Total Net Worth £271,032£159,353£-18,568

Previous Names

  • A PLUS ORIGINATION LIMITED, active until 7 August 2012

Company Officers

  • ADDIS, Kimberley

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: February 1983

    WARD WILLIAMS
    Bay Lodge
    36 Harefield Road
    Uxbridge
    Middlesex
    UB8 1PH
    England

  • FREWIN, Andrew Martin

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    WARD WILLIAMS
    Bay Lodge
    36 Harefield Road
    Uxbridge
    Middlesex
    UB8 1PH
    England

  • WITTE, Jean

    Secretary

    Appointed on 23 July 2012

    Resigned on 2 January 2013

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ
    United Kingdom

  • HOLLAND, Melissa Phillipa Joan

    Director

    Appointed on 23 July 2012

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1980

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ
    United Kingdom

  • HOLLAND, Michael George

    Director

    Appointed on 23 July 2012

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHVGJ. Transaction: MzE1OTY0MTExOGFkaXF6a2N4.

  2. 29 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4V6JN. Transaction: MzE1MTg4OTg2N2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWYK3F. Transaction: MzEzMzkwNTUxOWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZHT5. Transaction: MzEyNjE0NTIyN2FkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGRYYQ. Transaction: MzExMDI3NDc3NWFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36ES981. Transaction: MzA5ODY2NTQyOGFkaXF6a2N4.

  7. 28 January 2014 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HPE08. Transaction: MzA5MzQ1NzA5NWFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GD20. Transaction: MzA4NjMyMTI1NGFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2F533MP. Transaction: MzA4MzU1ODI0NmFkaXF6a2N4.

  10. 20 August 2013 Director's details changed for Mr Andrew Martin Frewin on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X2F533MH. Transaction: MzA4MzU1ODA1NGFkaXF6a2N4.

  11. 28 January 2013 Registered office address changed from Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ United Kingdom on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Address. Type: AD01. Barcode: X20UA3LF. Transaction: MzA3MTc4NTg3MGFkaXF6a2N4.

  12. 24 January 2013 Appointment of Ms Kimberley Addis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P439C. Transaction: MzA3MTY4ODc1NWFkaXF6a2N4.

  13. 24 January 2013 Termination of appointment of Jean Witte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P2H2O. Transaction: MzA3MTY1MjA0M2FkaXF6a2N4.

  14. 24 January 2013 Termination of appointment of Michael Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P2H20. Transaction: MzA3MTY1MjA0MGFkaXF6a2N4.

  15. 24 January 2013 Termination of appointment of Melissa Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P2H28. Transaction: MzA3MTY1MjA0MWFkaXF6a2N4.

  16. 13 August 2012 Current accounting period extended from 31 July 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X1F8U5UG. Transaction: MzA2MjMwODA1M2FkaXF6a2N4.

  17. 7 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1ESF2NK. Transaction: MzA2MjAzODAwNmFkaXF6a2N4.

  18. 7 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1ESF2NC. Transaction: MzA2MjAzNjc5NWFkaXF6a2N4.

  19. 23 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DQSXYJ. Transaction: MzA2MTIxNDAzOWFkaXF6a2N4.

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